Sapnanil Das Archives - Under Coverist

Whistleblower Ashraful Haque Detained Amid Allegations in TFAL Trading Scam

Ananya MehtaMarch 1, 2025048 views

Guwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who…

Sapnanil Das Arrested in Major Trading Fraud Scheme

Ananya MehtaOctober 24, 2024064 views

A victim of the financial fraud linked to Sapnanil Das, the proprietor of Trading For A Living (TFAL), has come forward, sharing his story of being drawn in by promises…